THANET ONE LIMITED

Overview

Company Name	THANET ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05941377
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2006
Date of Cessation	Jan 27, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THANET ONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THANET ONE LIMITED located?

Registered Office Address	The Chocolate Factory Keynsham BA31 2AU Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for THANET ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THANET ONE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 12, 2025

What are the latest filings for THANET ONE LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2025	Application to strike the company off the register	3 pages	DS01

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

May 22, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 26, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Jun 27, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 25, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2020	2 pages	CH01

Jun 24, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

May 11, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 25, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Mar 09, 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Oct 02, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 19, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

Jun 27, 2019	Change of details for Independent Vetcare Limited as a person with significant control on Apr 16, 2018	2 pages	PSC05

Jun 26, 2019	Change of details for Independent Vetcare Limited as a person with significant control on Apr 16, 2018	2 pages	PSC05

View All Filings

Who are the officers of THANET ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLINGS, Mark Andrew Keynsham BA31 2AU Bristol The Chocolate Factory England	Sep 02, 2019		Director	Keynsham BA31 2AU Bristol The Chocolate Factory England	England	British	1979-7	262525880001
SIMPSON, Donna Louise Keynsham BA31 2AU Bristol The Chocolate Factory England	Jun 19, 2020		Director	Keynsham BA31 2AU Bristol The Chocolate Factory England	England	British	1980-9	271191060004
BATTY, Louise 21 Odeon Court Chicksand Street E1 5LB London	Sep 20, 2006	Sep 28, 2006	Secretary	21 Odeon Court Chicksand Street E1 5LB London		British		115591830001
CARTWRIGHT, Richard Antony 32 Zetland Road Bristol BS6 7AB Avon	Nov 01, 2006	Oct 31, 2013	Secretary	32 Zetland Road Bristol BS6 7AB Avon		British		95636770001
SMITH, Daniel Ashley Avenue BA1 3DS Bath Station House East England	Oct 31, 2013	Dec 18, 2015	Secretary	Ashley Avenue BA1 3DS Bath Station House East England				182656260001
UPPAL, Rajan Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire	Sep 28, 2006	Nov 01, 2006	Secretary	Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire		British		47726950004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 2006	Sep 20, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARE, Anthony 17 Weston Park N8 9SY London	Sep 20, 2006	Sep 28, 2006	Director	17 Weston Park N8 9SY London		British	1970-1	116801560001
DAVIS, Amanda Jane Keynsham BA31 2AU Bristol The Chocolate Factory England	Dec 18, 2015	Sep 30, 2019	Director	Keynsham BA31 2AU Bristol The Chocolate Factory England	England	British	1968-12	259207710001
DENNY, Nigel John Brook House The Manor Potton SG19 2RN Sandy Bedfordshire	Sep 28, 2006	Jun 27, 2007	Director	Brook House The Manor Potton SG19 2RN Sandy Bedfordshire		British	1959-3	53339290001
HILLIER, David Robert Geoffrey Keynsham BA31 2AU Bristol The Chocolate Factory England	Dec 18, 2015	Mar 02, 2020	Director	Keynsham BA31 2AU Bristol The Chocolate Factory England	United Kingdom	British	1962-11	201610120001
KENYON, Paul Mark Keynsham BA31 2AU Bristol The Chocolate Factory England	Jan 24, 2020	Jun 19, 2020	Director	Keynsham BA31 2AU Bristol The Chocolate Factory England	England	British	1963-12	266538820001
SMITH, Daniel Francis Ashley Avenue BA1 3DS Bath Station House East England	Dec 16, 2015	Dec 18, 2015	Director	Ashley Avenue BA1 3DS Bath Station House East England	England	British	1981-1	195395870001
TAYLOR, Andrew Ashley Avenue BA1 3DS Bath Station House East England	Dec 16, 2015	Dec 18, 2015	Director	Ashley Avenue BA1 3DS Bath Station House East England	England	British	1958-7	95636700001
TONNER, Dominic Stephen The Old School House Launde Road LE7 9XB Loddington Leicestershire	Jun 27, 2007	Dec 18, 2015	Director	The Old School House Launde Road LE7 9XB Loddington Leicestershire	England	British	1957-9	113271750001
UPPAL, Rajan Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire	Sep 28, 2006	Jun 27, 2007	Director	Bybrook House Cross Bank, Great Easton LE16 8SR Market Harborough Leicestershire	England	British	1962-11	47726950004
WALLER, Peter Charles Bargany House KA26 9RG Girvan Ayrshire	Jun 27, 2007	Apr 06, 2014	Director	Bargany House KA26 9RG Girvan Ayrshire	United Kingdom	British	1946-8	75213850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THANET ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Apr 06, 2016

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07746795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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